04141986 Regular Meeting - Laserfiche WebLink

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50 Regular Meeting April 14, 1986 Page 5 Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RATIFYING THE CITY MANAGER'S EXECUTION OF AN AGREEMENT BETWEEN SAID CITY AND WRIGHT'S OUTDOOR AMUSEHENTS FOR ITS USE OF CITY PARKLAND FOR THE CONDUCT OF A CARNIVAL; AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved for adoption of the Resolution and Ms. Kissler seconded the motion. Mr. Coddington moved to amend the Resolution to state the term of the agreement will be ten days, from April 10, 1986 through April 20, 1986 and Mr. Farr seconded the motion, which passed unanimously. Mr. Farr moved to amend the Resolution in PART l. to insert the date of April 10, 1986 and Mr. Coddington seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Younger introduced a discussion regarding Post Road improvements. George Boeker reviewed with Council five proposals that had been sub- mitted to the Council in writing for their review, a copy of which is attached to these minutes. Mr. Boeker stated traffic signalization was needed at Uhland and Post Road but not at Lime Kiln and Post Road. Mr. Coddington stated he thought both traffic signals should be en- gineered at the same time now. He stated he thought the Council had asked for sidewalks on one side of the road only. Mr. Boeker stated there is $500,000.00 in bond money available for this project. Messrs. Coddington, Farr and Nicola stated they wanted sidewalks on just one side of the road, on the Travis School side. It was consensus of Council to bring specifications to the Council for authorization to bid on Proposal 4 totaling $381,500.00 minus $17,000.00 (deduction of sidewalks on one side of the road) = $364,500.00. Mr. Brown moved the Council adjourn into Executive Session pursuant to Article 6252-17, §§2(e) and (g), V.A.C.S., to discuss contemplated litigation and matters where the duties of the City Attorney to the City pursuant to Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17¡ and duties of a public officer or employee, respectively, and Mr. Coddington seconded the motion, which 1?assed unanimously (8;26 p.m.). Mr. Farr moved the Council reconvene at 9:00 n.m. and Mr. Brown se- conded the motion, which passed unanimously. The meeting adjourned at 9:01 p.m. on motion made by Mr. Brown and seconded by Mr. Guerra. ~, ,~- J 7ß~~ May , B~ll C~dd~ngtonC£.c..'? L ~~m(þ~ F~ Guerra ~ Co ;l1uemb r ~ V , £~~rlAJ n , William C. Nicola Council Member